As Ms Fernandez is a senator, Congress would first have to vote to strip her of parliamentary immunity for an arrest to occur. Rolex Dela Pena / AP Photo
As Ms Fernandez is a senator, Congress would first have to vote to strip her of parliamentary immunity for an arrest to occur. Rolex Dela Pena / AP Photo

Former president of Argentina indicted over 'Iran cover up'



A federal judge in Argentina indicted former President Cristina Fernández de Kirchner for treason and asked for her arrest for allegedly covering up Iran’s possible role in the 1994 bombing of a Jewish community centre that killed 85 people, a court ruling said.

As Ms Fernandez is a senator, Congress would first have to vote to strip her of parliamentary immunity for an arrest to occur. The judge, Claudio Bonadio, also indicted and ordered house arrest for Ms Fernandez’s Foreign Minister Hector Timerman, the 491-page ruling said.

Ms Fernandez called a news conference in Congress to deny wrongdoing and accuse Mr Bonadio and President Mauricio Macri of degrading the judiciary.

“It is an invented case about facts that did not exist,” she said, dressed in white.

Mr Timerman’s lawyer could not immediately be reached for comment.

While removing immunity from lawmakers is rare in Argentina, Congress voted on October 25 to do so for Ms Fernandez’s former planning minister Julio De Vido and he was arrested the same day. Mr De Vido is accused of fraud and corruption, which he denies.

Argentina’s legislature has entered a period of judicial recess until March but can be convened for urgent matters.

Read more: Argentina’s Kirchner in hot water over mocking Chinese accent Twitter gaffe

Ms Fernandez and her allies have been the focus of several high profile cases with arrests and indictments since centre-right Mauricio Macri defeated her chosen successor and was elected president in late 2015.

Ms Fernandez left office just a few months before the Congress in neighbouring Brazil impeached another leftist female leader, Dilma Rousseff for breaking budget laws.

The cover-up allegations against Ms Fernandez gained international attention in January 2015, when the prosecutor who initially made them, Alberto Nisman, was found shot dead in the bathroom of his Buenos Aires apartment.

An Argentine appeals court a year ago ordered the re-opening of the investigation.

Mr Nisman’s death was classified as a suicide, though an official investigating the case has said the shooting appeared to be a homicide. Mr Nisman’s body was discovered hours before he was to brief Congress on the bombing of the AMIA centre.

Mr Nisman said Ms Fernandez worked behind the scenes to clear Iran and normalise relations to clinch a grains-for-oil deal with Tehran that was signed in 2013. The agreement created a joint commission to investigate the AMIA bombing that critics said was really a means to absolve Iran.

Argentine, Israeli and U.S. officials have long blamed the AMIA attack on Hezbollah guerrillas backed by Iran. Tehran has denied links to the attack.

Ms Fernandez, who governed from 2007 to 2015, finished second to a Macri ally in the Buenos Aires province Senate race but won a seat under Argentina’s list system. She was sworn in last week.

She was also indicted in late 2016 on charges she ran a corruption scheme with her public works secretary. Ms Fernandez has admitted there may have been corruption in her government but personally denies wrongdoing.

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The five pillars of Islam
The smuggler

Eldarir had arrived at JFK in January 2020 with three suitcases, containing goods he valued at $300, when he was directed to a search area.
Officers found 41 gold artefacts among the bags, including amulets from a funerary set which prepared the deceased for the afterlife.
Also found was a cartouche of a Ptolemaic king on a relief that was originally part of a royal building or temple. 
The largest single group of items found in Eldarir’s cases were 400 shabtis, or figurines.

Khouli conviction

Khouli smuggled items into the US by making false declarations to customs about the country of origin and value of the items.
According to Immigration and Customs Enforcement, he provided “false provenances which stated that [two] Egyptian antiquities were part of a collection assembled by Khouli's father in Israel in the 1960s” when in fact “Khouli acquired the Egyptian antiquities from other dealers”.
He was sentenced to one year of probation, six months of home confinement and 200 hours of community service in 2012 after admitting buying and smuggling Egyptian antiquities, including coffins, funerary boats and limestone figures.

For sale

A number of other items said to come from the collection of Ezeldeen Taha Eldarir are currently or recently for sale.
Their provenance is described in near identical terms as the British Museum shabti: bought from Salahaddin Sirmali, "authenticated and appraised" by Hossen Rashed, then imported to the US in 1948.

- An Egyptian Mummy mask dating from 700BC-30BC, is on offer for £11,807 ($15,275) online by a seller in Mexico

- A coffin lid dating back to 664BC-332BC was offered for sale by a Colorado-based art dealer, with a starting price of $65,000

- A shabti that was on sale through a Chicago-based coin dealer, dating from 1567BC-1085BC, is up for $1,950